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555.gif)cid:image009.gifet01D04CEC.FD2AD560 Danya B. Friedman Intern AWM/PwM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-3358 Email [email protected] Visit us: http://www.db.com (Embedded image moved to file: pic32557.gif)cid:image010.gif@O
87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. what is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and •=7 3. In what industry is CYPRESS INC and Thank you in advance for your prompt attention to this matter. K
matter. Kind regards, Danya B. Friedman Danya B. Friedman Intern AWIASNVM AML DB Services New Jersey. Inc. 5022 Gate Parlmey. Suite 400, 32256 Jacksonville. USA Tel. +1(904) 271-3358 Email clanya.MedmangOdb.com Vet us: httIVINAMV,Clb.COM Poun-ita,-*Peeftrost PLEASE NOTE: YOU ARE BEING CONTACTED BECA
87 955.98- $49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? d i What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matte
[email protected] EFTA01472504 Danya B. Friedman Intern AWM/PWM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Emai Visit us: http://www.db.com (Embedded image moved to file: pic32557.gificid:[email protected] PLEASE NOTE: YOU ARE
$125,000.0.S.S648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matt
edman {cid:[email protected]} Danya B. Friedman Intern AWM/PWM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Emai Visit us: http://www.db.com EFTA01472508 fcid:[email protected] PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU
87,955.98; $49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matt
[email protected] Danya B. Friedman EFTA01472511 Intern AWM/PWM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Email Visit us: http://www.db.com {cic PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS AC
assification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per the wire details this is a Visa reimbursement. C
Entities connected to both Jacksonville and Andrew J Bendheim

Jeffrey Epstein
PERSON
Prince Andrew
PERSONAmanda Kirby
PERSONDanya B. Friedman
PERSONROYCE PLC
ORGANIZATIONCYPRESS INC
ORGANIZATIONCypress Inc.
ORGANIZATIONRolls Royce PLC
ORGANIZATIONUSVI Corporation
ORGANIZATIONAMLCompliance
ORGANIZATION